3BMEXWKXTrsLg3ivbBgeqrbYNtera3DDrW3BMEXWKXTrsLg3ivbBgeqrbYNtera3DDrW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWKXTrsLg3ivbBgeqrbYNtera3DDrW | -1 (1) | 0.0000 | 0.3199 | 1.9263 | 0.0000 | 1.3829 | 0.5434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWKXTrsLg3ivbBgeqrbYNtera3DDrW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3079992 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.3199 |
| Maximum Balance Rank | 210408 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 543016 (09/25/2018 13:55) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 325710 |
| Account Age Rank | 3035040 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 1.9263 |
| Deposits From External Accounts Rank | 91700 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899165 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3829 |
| Withdrawls To External Accounts Rank | 60604 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5434 |
| Withdrawls To BitMEX Accounts Rank | 453104 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27965 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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